Dot Hill Systems Europe Ltd LONDON


Founded in 1995, Dot Hill Systems Europe, classified under reg no. 03123600 is an active company. Currently registered at 100 New Bridge Street EC4V 6JA, London the company has been in the business for 27 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2020/12/31. Since 1999/10/08 Dot Hill Systems Europe Ltd is no longer carrying the name Boxhill Systems Europe.

The firm has one director. David H., appointed on 1 April 2019. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Dot Hill Systems Europe Ltd Address / Contact

Office Address 100 New Bridge Street
Town London
Post code EC4V 6JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03123600
Date of Incorporation Wed, 8th Nov 1995
Industry Other information technology service activities
End of financial Year 31st December
Company age 27 years old
Account next due date Fri, 30th Sep 2022 (97 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 4th Sep 2022 (2022-09-04)
Last confirmation statement dated Sat, 21st Aug 2021

Company staff

David H.

Position: Director

Appointed: 01 April 2019

Kathryn S.

Position: Director

Appointed: 17 August 2018

Resigned: 01 April 2019

Regan M.

Position: Director

Appointed: 18 July 2016

Resigned: 12 May 2017

Regan M.

Position: Secretary

Appointed: 18 July 2016

Resigned: 12 May 2017

David M.

Position: Director

Appointed: 18 July 2016

Resigned: 17 August 2018

Dana K.

Position: Director

Appointed: 19 February 2009

Resigned: 18 July 2016

Hanif J.

Position: Director

Appointed: 19 February 2009

Resigned: 18 July 2016

Hanif J.

Position: Secretary

Appointed: 19 February 2009

Resigned: 18 July 2016

Stefan K.

Position: Director

Appointed: 30 September 2005

Resigned: 19 February 2009

Shadley B.

Position: Director

Appointed: 30 September 2005

Resigned: 27 November 2007

Lambertus V.

Position: Director

Appointed: 01 September 2005

Resigned: 31 December 2007

Lambertus V.

Position: Secretary

Appointed: 01 September 2005

Resigned: 31 December 2007

Preston R.

Position: Director

Appointed: 01 August 2004

Resigned: 30 September 2005

Nicolaas K.

Position: Secretary

Appointed: 01 August 2004

Resigned: 30 September 2005

Lambertus W.

Position: Secretary

Appointed: 30 December 2002

Resigned: 01 August 2004

Nicolaas K.

Position: Director

Appointed: 30 December 2002

Resigned: 30 September 2005

Lambertus W.

Position: Director

Appointed: 30 December 2002

Resigned: 01 August 2004

Mark M.

Position: Director

Appointed: 08 November 1995

Resigned: 30 December 2002

Carol T.

Position: Director

Appointed: 08 November 1995

Resigned: 30 December 2002

Philip B.

Position: Director

Appointed: 08 November 1995

Resigned: 31 August 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 November 1995

Resigned: 08 November 1995

Benjamin M.

Position: Director

Appointed: 08 November 1995

Resigned: 30 December 2002

Benjamin M.

Position: Secretary

Appointed: 08 November 1995

Resigned: 30 December 2002

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 08 November 1995

Resigned: 08 November 1995

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As BizStats discovered, there is Seagate Technology Holdings Public Limited Company from Dublin 2, Ireland. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Seagate Technology Plc that put Dublin 2, D02 Nx53, Ireland as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Seagate Technology Holdings Public Limited Company

38/39 Fitzwilliam Square West, Dublin 2, D02 Nx53, Ireland

Legal authority Companies Act 2014
Legal form Public Limited Company
Country registered Ireland
Place registered Companies Registration Office Ireland
Registration number 606203
Notified on 18 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Seagate Technology Plc

38/39 Fitzwilliam Square West, Dublin 2, D02 Nx53, Ireland

Legal authority Republic Of Ireland
Legal form Corporate
Country registered Ireland
Place registered Registrar Of Companies Of Republic Of Ireland
Registration number 480010
Notified on 6 April 2016
Ceased on 18 May 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Boxhill Systems Europe October 8, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on 2020/12/31
filed on: 10th, September 2021
Free Download (17 pages)

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